Company number 04036628
Status Active
Incorporation Date 19 July 2000
Company Type Private Limited Company
Address 9 LONDON ROAD, SOUTHAMPTON, HAMPSHIRE, SO15 2AE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
GBP 90
. The most likely internet sites of ASIAN CASH & CARRY LIMITED are www.asiancashcarry.co.uk, and www.asian-cash-carry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Redbridge Rail Station is 2.9 miles; to Swanwick Rail Station is 6.5 miles; to Romsey Rail Station is 6.8 miles; to Shawford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asian Cash Carry Limited is a Private Limited Company.
The company registration number is 04036628. Asian Cash Carry Limited has been working since 19 July 2000.
The present status of the company is Active. The registered address of Asian Cash Carry Limited is 9 London Road Southampton Hampshire So15 2ae. . ALI AFZAL, Amjad is a Secretary of the company. AFZAL, Hayat Ali is a Director of the company. ALI AFZAL, Amjad is a Director of the company. IQBAL, Nasir is a Director of the company. Secretary MABOOD, Ihsan Ul has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director JAMIL, Mohammed has been resigned. Director MABOOD, Ihsan Ul has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Retail sale of meat and meat products in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 19 July 2000
Appointed Date: 19 July 2000
Director
JAMIL, Mohammed
Resigned: 10 January 2003
Appointed Date: 19 July 2000
80 years old
Director
MABOOD, Ihsan Ul
Resigned: 10 January 2003
Appointed Date: 19 July 2000
65 years old
Nominee Director
WAYNE, Yvonne
Resigned: 19 July 2000
Appointed Date: 19 July 2000
45 years old
Persons With Significant Control
Mr Amjad Ali Afzal
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hayat Ali Afzal
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nasir Iqbal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ASIAN CASH & CARRY LIMITED Events
22 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
28 May 2015
Total exemption small company accounts made up to 31 March 2015
10 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
10 Aug 2000
Secretary resigned
10 Aug 2000
Director resigned
10 Aug 2000
New director appointed
10 Aug 2000
New director appointed
19 Jul 2000
Incorporation